SOFTWARE POWER TOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2413 May 2024 | Final Gazette dissolved following liquidation |
| 13/05/2413 May 2024 | Final Gazette dissolved following liquidation |
| 13/02/2413 February 2024 | Notice of final account prior to dissolution |
| 17/01/2317 January 2023 | Progress report in a winding up by the court |
| 21/02/2221 February 2022 | Progress report in a winding up by the court |
| 11/02/1911 February 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/12/2018:LIQ. CASE NO.1 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS |
| 14/02/1814 February 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1 |
| 07/04/177 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 27/07/1627 July 2016 | ORDER OF COURT TO WIND UP |
| 02/03/162 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY REYNOLDS / 22/08/2014 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOYAL ALDEN / 22/08/2014 |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOYAL ALDEN / 03/02/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY REYNOLDS / 15/05/2013 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY REYNOLDS / 14/05/2013 |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | DISS40 (DISS40(SOAD)) |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/03/101 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 |
| 24/11/0924 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 26/03/0926 March 2009 | AUDITOR'S RESIGNATION |
| 09/02/099 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | ARTICLES OF ASSOCIATION |
| 24/04/0624 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/064 April 2006 | COMPANY NAME CHANGED CHARCO 1152 LIMITED CERTIFICATE ISSUED ON 04/04/06 |
| 04/02/064 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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